1
CEDAR COURT SOUTHAMPTON (2006) MANAGEMENT COMPANY LIMITED
06059240 Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
Active Corporate (9 parents)
Officer
2007-01-19 ~ 2008-02-19
IIF 36 - Secretary → ME
2
DINNINGTON DEVELOPMENTS LIMITED
08461778 7 Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2013-03-26 ~ dissolved
IIF 24 - Director → ME
3
REBUS (PEARL HOUSE) LTD
- 2017-07-12
10509817 60 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2016-12-05 ~ 2022-12-28
IIF 34 - Director → ME
4
Little Close, Hightown Hill, Ringwood, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ 2013-09-01
IIF 14 - Director → ME
5
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-06 ~ dissolved
IIF 13 - Director → ME
6
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-04 ~ 2022-12-28
IIF 35 - LLP Designated Member → ME
Person with significant control
2019-04-04 ~ 2022-12-28
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
7
FOUR QUARTERS (STUDIO ASSETS) LIMITED
- 2014-04-01
08709529 7 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ dissolved
IIF 15 - Director → ME
8
F57632 LIMITED
- now 10624755 10367872, 10585726, 15305569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forst Floor 10 Templeback, Temple Back, Bristol, England
Dissolved Corporate (3 parents)
Officer
2017-02-17 ~ 2017-02-17
IIF 17 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12 Conqueror Court, Sittingbourne, Kent
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ dissolved
IIF 23 - Director → ME
10
12 Conqueror Court, Sittingbourne, England
Active Corporate (13 parents)
Officer
2014-02-21 ~ 2022-12-28
IIF 33 - Director → ME
11
FOUR QUARTERS (HOLDINGS) LIMITED
- now 08180068FORE QUARTERS DEVELOPMENTS LIMITED - 2012-08-22
12 Conqueror Court, Sittingbourne, Kent
Active Corporate (12 parents, 2 offsprings)
Officer
2013-01-16 ~ 2022-12-28
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FOUR QUARTERS (INGESTRE ROAD) LTD
09488148 18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-13 ~ 2017-06-07
IIF 22 - Director → ME
13
FOUR QUARTERS (KENTISH TOWN) LIMITED
- now 08784873 12 Conqueror Court, Sittingbourne, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-21 ~ 2022-12-28
IIF 26 - Director → ME
14
FOUR QUARTERS (STUDIO SITE) LIMITED
08709530 12 Conqueror Court, Sittingbourne, Kent
Active Corporate (6 parents)
Officer
2013-09-27 ~ 2022-12-28
IIF 27 - Director → ME
15
FOUR QUARTERS CONSTRUCTION LIMITED
08709533 12 Conqueror Court, Sittingbourne, Kent
Active Corporate (4 parents)
Officer
2013-09-27 ~ 2022-12-28
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-28
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
TYCHE CONSTRUCTION LIMITED - 2018-12-14
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (4 parents)
Person with significant control
2020-12-17 ~ 2022-12-28
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
FURLONG COLLECTION MANAGEMENT LIMITED
10341771 12 Conqueror Court, Sittingbourne, Kent
Active Corporate (2 parents)
Officer
2016-08-23 ~ 2022-12-21
IIF 30 - Director → ME
Person with significant control
2016-08-23 ~ 2022-12-21
IIF 3 - Right to appoint or remove directors → OE
18
36a Station Road, New Milton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ 2012-06-21
IIF 11 - Director → ME
19
IWERNE MINSTER MANAGEMENT COMPANY (2006) LIMITED
05886578 Apartment 3 The Old Coach House, Iwerne Minster, Blandford Forum, Dorset, England
Active Corporate (8 parents)
Officer
2006-07-25 ~ 2007-10-01
IIF 10 - Director → ME
20
KINGFISHER LAKE DEVELOPMENTS LIMITED
05703054 99 Stanley Road, Bootle, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2007-02-08 ~ 2012-01-01
IIF 12 - Director → ME
21
KINGFISHER LAKE MANAGEMENT LIMITED
06415715 Mrs C Corica, Apt 8 Kingfisher House, Waterside Close, Ringwood, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2007-11-01 ~ 2010-02-08
IIF 9 - Director → ME
22
12 Conqueror Court, Sittingbourne, Kent
Active Corporate (7 parents)
Officer
2014-02-27 ~ 2024-12-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
26 Long Street Cerne Abbas, Dorchester, England
Active Corporate (6 parents)
Officer
2017-02-27 ~ 2026-03-13
IIF 25 - Director → ME
Person with significant control
2017-02-27 ~ 2026-03-13
IIF 2 - Right to appoint or remove directors → OE
24
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (4 parents)
Officer
2016-10-05 ~ 2022-12-28
IIF 29 - Director → ME
25
19 Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 19 - Director → ME
26
23 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 16 - Director → ME
27
19 Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 21 - Director → ME
28
19 Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 18 - Director → ME
29
19 Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ dissolved
IIF 20 - Director → ME